Lead Opinion
Opinion
The defendant, Dorothy Larocque, appeals
The record reveals the following uncontested facts and procedural history. The plaintiff and the defendant are sisters, and they have two other siblings. Their father died intestate in 1971, and, by statute,
In 1987, the plaintiff and her mother became aware that there was a “cloud” on the title, that her mother had inherited only a one-third interest in the lot and that the defendant and her siblings each had inherited only a one-sixth interest in the lot. The plaintiff, through her attorney, thus asked the defendant to sign a quitclaim deed relinquishing her one-sixth interest to the plaintiff, which the defendant refused to do. In February and April, 2007, the surviving spouse of one of the siblings and the other sibling, who are not parties to this appeal, conveyed their respective one-sixth interests to the plaintiff by quitclaim deed. As a result, prior to the commencement of this litigation, the plaintiff held a five-sixths interest in the lot, and the defendant held a one-sixth interest.
On October 1, 2007, the plaintiff brought the quiet title action underlying this appeal against the defendant, claiming full ownership of the lot. The first count of the complaint alleged ownership through adverse possession. The plaintiff alleged that she had claimed the subject property as her own, continuously and for more than fifteen years, in an open, visible, hostile, notorious, adverse and exclusive manner, from the time she had acquired her mother’s interest on February 27, 1980, to the time she had filed the complaint. In support of her claim, she alleged that she had planted evergreen trees along the perimeter of the lot, paid all of the property taxes, maintained liability insurance, mowed the grass, used the lot for disposing
The plaintiff alleged, in the second count of the complaint, ownership by way of an equitable claim. The basis for this claim was that, because the defendant had prevailed in an earlier adverse possession action against the plaintiff involving nearly identical allegations with respect to an adjoining property, the plaintiff was entitled to prevail on her reciprocal claim in the present action as a matter of fairness. The defendant asserted six special defenses, including that the plaintiffs claim of adverse possession was defeated by the legal presumption against adverse possession that applies when the parties are tenants in common, and a counterclaim seeking partition or sale of the lot.
Thereafter, the defendant filed a motion for summary judgment. The trial court granted summary judgment in the defendant’s favor as to the second count of the complaint on the ground that it was “devoid of any allegations resembling any equitable theory of liability.” The court added that “no rule in law or equity exists that the victor in an earlier case becomes the vanquished in a later one merely because their roles have reversed.”
On cross-examination, the plaintiff conceded that an aerial photograph showing that the wooded portion of the lot was adjacent to the road, that the evergreen trees she had planted were behind the woods on the two sides of the lot bordering her other property, and that the fourth side of the lot was separated from a neighboring property by what appeared to be
Upon completion of the plaintiffs testimony, her husband testified that his Jeep Wrangler and trailer, which together measured approximately seven feet wide by ten feet long, could “easily” be driven onto the lot, as could his full size automobile. The defendant was the last to testify and stated that the plaintiff had never told her that she was claiming exclusive possession of the lot.
During closing arguments, the plaintiffs attorney argued that the defendant had received notice of the plaintiffs claim to the property when the defendant commenced similar litigation against the plaintiff seeking to resolve title to two other lots in which both parties had an interest. He specifically argued: “The [plaintiff] testified that there was a case, and this had come to the attention [of] the parties at the time of [the defendant’s] claim to the property involving the various lots, including this lot. And I’m referring to that case for the purpose of pointing out that the defendant certainly had notice. There was correspondence from attorneys with regard to signing a quitclaim deed.
At the conclusion of the. trial, the court rejected the defendant’s special defenses and found that the plaintiff had overcome the presumption that possession by a tenant in common is not adverse to another cotenant and had proven by clear and convincing evidence all of the requisite elements of adverse possession. The court also found in favor of the plaintiff on the defendant’s counterclaim for partition or sale of the lot before rendering judgment quieting title in favor of the plaintiff.
Following the trial court’s issuance of its memorandum of decision, the defendant filed a motion seeking an articulation of, inter alia, the basis for the trial court’s findings and conclusion that the record contained clear and convincing evidence sufficient to overcome the presumption against adverse possession by a tenant in common. In replying to multiple questions relating to this issue, the court repeatedly referred to several pages in its memorandum of decision discussing (1) the “bitter relationship between the parties,” who had not spoken in twenty-five years and had been involved in “prior, acrimonious litigation” concerning a different parcel of land conveyed to the defendant by their mother, and (2) the use of the lot as testified to by the plaintiff. The court also
The defendant claims that the trial court improperly concluded that the plaintiff had acquired title to the lot by adverse possession. The defendant specifically challenges the trial court’s conclusion that the plaintiff had overcome the presumption that, as a tenant in common, her possession of the lot was not adverse to the defendant. The plaintiff replies that the trial court properly determined that she had satisfied all of the requirements for an adverse possession, including overcoming the presumption against adverse possession by a tenant in common. We agree with the defendant.
We begin with the applicable standard of review. The plaintiff claims that adverse possession should be reviewed as a question of fact under the “clearly erroneous” standard, whereas the defendant argues that the issue constitutes a question of law subject to our plenary review. Neither party is entirely correct. “Adverse possession is frequently said to be a question of fact . . . and such question is ordinarily within the province of the jury to determine. It has been more precisely stated, however, that adverse possession usually is a mixed question of law and fact, depending on the circumstances and conduct of the parties as shown by the evidence.”
“Whether the facts as found by the jury constitute adverse possession is a question of law for the court. The fact of adverse
Consistent with this principle, this court repeatedly has recognized that “[i]t is the province of the trial court to find the facts upon which [such a] claim is based. Whether those facts make out a case of adverse possession is a question of law reviewable by this court.” Lucas v. Crofoot,
Because a trial court is afforded broad discretion in making its factual findings, those findings will not be disturbed by a reviewing court unless they are “clearly erroneous in light of the evidence and the pleadings in the record as a whole. ... A finding of fact is clearly erroneous when there is no evidence in the record to support it ... or when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed .... A trial court’s findings in an adverse possession case, if supported by sufficient evidence, are binding on a reviewing court . . . .” (Emphasis added; internal quotation marks omitted.) Caminis v. Troy,
With respect to the standard of proof, “[ajdverse possession is not to be made out by inference . . . but by clear and positive proof. . . . [Cjlear and convincing proof denotes a degree of belief that lies between the belief that is required to find the truth or existence of the [fact in issue] in an ordinary civil action and the belief that is required to find guilt in a criminal prosecution. . . . [The burden] is sustained if evidence induces in the mind of the trier a reasonable belief that the facts asserted are highly probably true, that the probability that they are true or exist is substantially greater than the probability that they are false or do not exist.” (Citation omitted; internal quotation marks omitted.) Wildwood Associates, Ltd. v. Esposito, supra,
We next consider the governing legal principles. Despite extensive case law on the subject, the root of adverse possession in our law is statutory.
of repose on an action to oust an adverse possessor. In both form and substance, § 52-575 (a) appears to have remained largely unchanged since its original enactment in 1684. The 1684 statute, in turn, was derived from a 1624 English statute.
Over the years, this court has further refined and developed the doctrine of adverse possession. In 1811, we stated that an adverse possession consists of “a possession, not under the legal proprietor, but entered into without his consent, either directly or indirectly given. It is a possession, by which he is disseized and ousted of the lands so possessed. To make a disseisin, it is not necessary, that the disseizor should claim title to the lands taken by him. It is not necessaiy, that he should deny or disclaim the title of the legal proprietor. No; it is necessary only, that he should enter into, and take the possession of the lands, as if they were his own; to take the rents and profits, and so manage with the property, as the legal proprietor himself would manage with it. If property be so taken, and so used, by any one, though he claims no title, but avows himself to be a wrongdoer, yet, by such act, the legal proprietor is disseized. ... In truth, to determine, whether or not, the possession be adverse, it is only necessary, to find out, whether it can be considered as the constructive possession of the legal proprietor. . . . If it be without such consent, and against his will, it is adverse.” Bryan v. Atwater, 5 Day (Conn.) 181, 188-89 (1811).
In 1860, we stated more concisely that “the only legitimate inquiry” in a case of adverse possession was whether the party claiming ownership “had the actual, open, adverse occupancy and possession of the controverted property, claiming it as [his] own . . . and actually excluding all other persons from its possession,” for an uninterrupted period of fifteen years. Huntington v. Whaley,
In cases involving claims by one cotenant against another, we have added to this heavy burden by applying a presumption against adverse possession. The rationale for this presumption is that, “in view of the undivided interest held by cotenants . . . possession taken by one is ordinarily considered to be the possession by all and not adverse to any cotenant.” Ruick v. Twarkins,
Although the presumption may be overcome in certain circumstances, it is not easily done. “[A] cotenant claiming adversely to other cotenants must show actions of such an unequivocal nature and so distinctly hostile to the rights of the other cotenants that the intention to disseize is clear and unmistakable.” Ruick v. Twarkins, supra,
In discussing the type of conduct required to overcome the presumption, we explained in Newell v. Wood-ruff, supra,
Connecticut is not alone in establishing a very high bar to overcoming the presumption. It is generally agreed across jurisdictions that, because a relationship of trust between cotenants is presumed whereby one tenant in common holds the property for the benefit of the others, “there must be some hostile act, conduct, or declaration on the part of the possessor amounting to a repudiation of [the] cotenants’ rights and an assertion of exclusive title in the possessor, of which the cotenants have knowledge or notice.”
Other jurisdictions also have recognized, as we did in Newell, that, “[w]here one cotenant occupies the common property notoriously as the sole owner, using it exclusively, improving it, and taking to such coten-ant’s own use the rents and profits, or otherwise exercising over it such acts of ownership as manifest unequivocally an intention to ignore and repudiate any right in other cotenants, such occupation or acts and claim of sole ownership will amount to a disseisin of the other cotenants, and the possession will be regarded as adverse from the time they have knowledge of such acts or occupation and of the claim of exclusive ownership. However, leasing out the use and possession of the entire premises is not in itself an ouster or disseisin of cotenants nor is it sufficient to establish an adverse possession against them. Whatever significance attaches to the making of improvements on the land depends on their nature and extent and on the particular situation presented, and the making of improvements does not in ordinary circumstances provide a decisive indication of possession adverse to other cotenants. Although payment of real estate taxes by the cotenant in possession may not be a prerequisite to acquiring title by adverse possession, it is proper to consider payment of taxes as a factor in determining whether a claim of ownership exists or a claim is knowingly adverse, but the fact of payment of taxes may be inadequate or not given much weight.” (Emphasis added.) Id., § 209, p. 252; see also id., nn. 1 through 5 (surveying law of other jurisdictions).
Similarly, in Ruick v. Twarkins, supra,
For example, we concluded in Camp v. Camp, supra,
In the present case, the trial court noted that the parties had submitted a stipulation of facts describing the conveyance of the lot following their father’s death.
We first conclude that the trial court’s finding that the plaintiff had asserted her intent to disseize the defendant and to maintain exclusive right and title to the lot from February 27, 1980, to the present was clearly erroneous because there was no evidence in the record to support it. See Caminis v. Troy, supra,
In the present case, the plaintiff conceded in her testimony at trial that she believed that she had acquired full title to the lot in 1980 and did not know that she had not acquired full title until 1987. Accordingly, we conclude, as a matter of law, that the plaintiff could not have had the requisite intent to wrongfully exclude
There also is no evidence in the record that the plaintiff had the requisite intent to dispossess the defendant in 1987 when she learned that she was not the sole owner of the lot. The only evidence in the record regarding either party’s intent in 1987 was of the defendant’s intent, which consisted of undisputed evidence that the defendant had refused to relinquish her ownership interest in the property when the plaintiff asked her to sign the quitclaim deed, a fact that the trial court recognized when it noted in its memorandum of decision that “the defendant . . . gave no indication that she claimed an ownership interest . . . until 1987, when the family discovered there was a cloud on the title.” (Emphasis added.) There is no countervailing evidence in the record of the plaintiffs intent to dispossess the defendant after receiving notice of the defendant’s intent to retain ownership of the property.
We also view as clearly erroneous the trial court’s finding that the “bitter relationship between the parties,” as reflected in their history of “prior acrimonious litigation” relating to a similar property, and their lack of communication for twenty-five years was proof of the plaintiffs notice to the defendant of her intent to claim exclusive possession sufficient to establish adverse possession by a tenant in common. The court specifically found that “the history between these litigants is strong evidence from which the court can readily infer that [the plaintiff] was claiming an exclusive right to the property and that, clearly, [the defendant] was under no illusion otherwise.” We conclude, however, that the evidence on which the court relied was insufficient to support this finding. See Caminis v. Troy, supra,
The plaintiff conceded in her testimony that she did not give notice of her intent to claim an exclusive right to the lot until the defendant had initiated litigation to acquire full title to two other lots conveyed to the parties by their mother, a fact that the plaintiffs attorney emphasized during his closing argument when he stated that he had referred to the prior litigation initiated by the defendant “for the purpose of pointing out that the defendant certainly had notice.”
Furthermore, there is no evidence in the record that the plaintiffs possession and use of the lot was so openly and notoriously hostile that the defendant had notice of her adverse possession claim because of that conduct alone. The trial court found that the plaintiffs adverse use of the lot consisted of her payment of property taxes, maintenance activities such as mowing and cleanup, the planting of trees around the perimeter of the lot and her granting the town permission to use the lot for parking dining the annual town fair. All of these activities, however, were entirely consistent with the actions of a tenant in common who shares an interest in the property without an intent to dispossess. See Newell v. Woodruff, supra,
In Ruick, for example, we found adverse possession by a tenant in common not only because she occupied the property for more than thirty years but because she had built a house on the property and lived there together with her daughters, made other improvements to the property, including the addition of a bam and garage, collected and retained rents on portions of the property, mortgaged the property, paid taxes on the property and sold a portion of property to the state. Ruick v. Twarkins, supra,
In this case, none of the plaintiffs conduct after 1987, when the defendant refused to sign the quitclaim deed and thereby asserted her ownership interest in the property, differed from the plaintiffs conduct before 1987, when she believed that she held full title to the lot. In other words, the plaintiffs conduct before 1987 was consistent with her belief that she owned the lot adversely to the world, and she did nothing after 1987 that would have given the defendant notice that she intended to disseize her of her individual interest in the lot, such as building a fence with a lock on the gate or posting “No Trespassing” signs around its perimeter.
The present case is reminiscent of White v. Beckwith,
In sum, each claim must stand or fall on its own facts. In the present case, there is absolutely no evidence, much less the “unequivocal” and “distinctly hostile” evidence required under our law; (emphasis added) Ruick v. Twarkins, supra,
The dissent declares that “the trial court made the necessary factual findings to support a conclusion that: (1) the plaintiff took the lot in 1980 under color of title, with the full knowledge of the defendant; (2) neither party at the time was aware of the defendant’s interest in the lot; (3) over the ensuing twenty-seven years the plaintiff acted as if she were the exclusive owner of the lot, without interference from the defendant; and (4) other unique circumstances of the case, in tandem with the plaintiffs more credible testimony, made clear that the defendant was aware that the plaintiff intended to hold the lot as the exclusive owner.” Footnote 13 of the dissenting opinion. In other words, the dissent appears to believe that the trial court’s factual findings support a conclusion of constructive notice.
The dissent attacks the relevance of the plaintiffs concession, claiming that the trial court made no finding that the plaintiff did not give notice of her intent to dispossess the defendant until 1997, that it is not the role of this court to make such a finding, that there is nothing in the plaintiffs testimony indicating that she “never provided any notice” to the defendant prior to 1997 and that the plaintiffs testimony does not support the conclusion that she did not give notice until 1997 or that none of her actions prior to that time afforded the defendant constructive notice. Footnote 13 of the dissenting opinion. We emphatically disagree with each of these claims. First, implicit in the trial court’s reference to the “prior acrimonious litigation” was the date the litigation commenced. The fact that the court did not expressly refer to the date is irrelevant. Insofar as the dissent claims that there is nothing in the record indicating that the plaintiff “never provided any notice” to the defendant prior to 1997, the dissent neglects to consider that there must be clear and convincing evidence that the plaintiff did provide notice and that the lack of such evidence in the record is dispositive. As for the plaintiffs response to the question of “how” she told the defendant of her adverse possession, her response was unambiguous. Although the dissent contends that the question merely required the plaintiff to explain “how,” rather than “when,” she gave notice to the defendant, either question would have elicited the same response because the event to which she referred, namely, the prior litigation, commenced at a clearly discemable time. Moreover, the plaintiffs attorney specifically argued, on the basis of her testimony, that, because of correspondence between attorneys for the parties at the time of the prior litigation, it would be “disingenuous” of the defendant to claim that she did not know that the plaintiff intended to dispossess her. Finally, although the plaintiff testified as to how she made use of the lot after she acquired it in 1980, she never testified that her conduct was intended to give notice to the defendant or that the defendant even knew that she was using the lot. Finally, all of the plaintiffs activities before 1997 were consistent with the activities of a tenant in common who shares an interest in the property without an intent to wrongfully dispossess the other
The dissent also contends that the trial court’s judgment should be affirmed on the basis of (1) principles
Similarly, the dissent concludes that the judgment should be affirmed on the basis of theories that the plaintiff did not advocate and that the trial court did not consider. Among these theories and conclusions are: (1) the plaintiffs mistaken belief that she alone had acquired the lot from her mother in 1980, together with other acts consistent with possession such as insuring the property, paying the taxes, allowing parking during the annual town fair, and otherwise acting as if she was the sole owner, afforded the defendant sufficient notice of the plaintiffs adverse and exclusive
In reaching these conclusions, the dissent fails to acknowledge that this court is limited to reviewing whether the trial court’s findings are clearly erroneous and whether, on the basis of those findings, the court properly concluded that the plaintiff acquired the lot by adverse possession. Nevertheless, the dissent’s conclusions under each of the foregoing theories are defeated by the plaintiffs concession that she did not give notice to the defendant until 1997. Even if this were not the case, however, the plaintiff did not plead or brief the theories on which the dissent relies, and the trial court made no findings and reached no conclusions in support of those theories. Accordingly, this court should not address the issue of a cotenant’s responsibility to reassert ownership after the other cotenant takes possession under the mistaken belief that she is the sole owner of the property and the issue of whether exclusive possession for more than the statutory period, without more, is sufficient to prove adverse possession because the dissent’s legal analysis is inapplicable and inappropriate in light of the circumstances in this case.
The judgment is reversed and the case is remanded with direction to render judgment for the defendant on the plaintiffs complaint and for further proceedings on the defendant’s counterclaim seeking sale or partition of the lot.
In this opinion NORCOTT, McLACHLAN and VERTE-FEUILLE, Js., concurred.
Notes
The defendant appealed from the judgment of the trial court to the Appellate Court, and we transferred the appeal to this court pursuant to General Statutes § 51-199 (c) and Practice Book § 65-1.
John J. O’Connor was also a plaintiff, but he withdrew from the action and is not a party to this appeal. The trial court found that the named plaintiff, Theresa P. O’Connor, had acquired John J. O’Connor’s interest in the property at issue and, therefore, rendered judgment in favor of Theresa P. O’Connor only. In the interest of simplicity, we refer to Theresa P. O’Con-nor as the plaintiff throughout this opinion.
See Black’s Law Dictionary (9th Ed. 2009) p. 1603 (defining “cotenancy” as “[a] tenancy with two or more coowners who have unity of possession” and giving as examples “a joint tenancy and tenancy in common”); see also, e.g., White v. Beckwith,
The defendant also claims that the trial court improperly (1) disregarded its own memorandum of decision on the defendant’s motion for summary judgment with respect to her claim seeking equitable relief in reaching a decision on her first claim, and (2) took judicial notice of evidence from prior civil actions involving the parties. Because we conclude that the trial court improperly found that the plaintiff had overcome the presumption against adverse possession by a cotenant, despite its action in taking judicial notice, we need not address those claims.
See General Statutes (Cum. Sup. 1967) § 46-12 (intestate distribution of one-third interest to surviving spouse); General Statutes (Rev. to 1958) § 45-274 (intestate distribution of residue to children).
To the extent the dissent refers to the fact that the defendant prevailed in the prior litigation to bolster its contention that the trial court properly ruled in favor of the plaintiff in this case; see footnote 2 of the dissenting opinion; its reliance is misplaced for at least four reasons. First, the trial court expressly declined to consider the outcome in the prior litigation when it granted the defendant’s motion for summary judgment on the second count of the plaintiffs complaint seeking equitable relief. Second, the trial court explained in its memorandum of decision that it had considered the prior litigation only as evidence of the parties’ acrimonious relationship and notice, a point that the plaintiff expressly conceded in her brief to this court. Moreover, the court could not have done otherwise in light of its observation, in granting the summary judgment motion, that the outcome in the prior litigation involving mirror image allegations did not mean that the plaintiff was “entitled to prevail on [her] reciprocal claims in the present case as a matter of “ ‘fairness,’ without having to meet the rigors of proving adverse possession.” Third, the trial court in the prior litigation did not address the effect of the parties’ relationship as cotenants in its adverse possession analysis, and, therefore, the outcome in that litigation is irrelevant in the present context, in which the cotenant relationship has been placed directly in issue. Fourth, because the plaintiff did not appeal from the judgment in the prior litigation, in which she was the losing party, it has no precedential value. Accordingly, insofar as the dissent indirectly relies on the outcome in the prior adverse possession litigation in support of its analysis, such reliance is improper.
The dissent also claims that “the pleadings offered and the positions taken by the present defendant in [the prior litigation] are highly relevant [to this case]”; footnote 2 of the dissenting opinion; because the trial court, in granting the defendant’s motion for summary judgment on the plaintiff’s equitable claim, stated that “certain aspects of the previous litigation among the parties may have a bearing on the resolution of the present [action], such as by way of collateral estoppel, judicial admissions or evidentiary admissions . . . We first note that the plaintiff has made no such claim. Second, the trial court made no reference to the effect of the prior litigation by way of collateral estoppel, judicial admissions or evidentiary admissions on its resolution of the claim in the present action. The court merely explained that the history of acrimonious litigation between the parties was strong evidence from which it could conclude that the plaintiff had given notice to the defendant that she was claiming an exclusive right to the property. The court neither stated nor implied that it had relied on the pleadings and the parties’ positions in the prior litigation in reaching its conclusion, even when the defendant asked the court in her motion for articulation to explain how it had utilized the record in the prior litigation when deciding the present action. Accordingly, the dissent’s claim that the trial court relied on the pleadings and the parties’ positions in the prior litigation to resolve the plaintiffs adverse possession claim has no basis in the record and is, at best, highly speculative.
Furthermore, in citing the defendant’s allegations and claims in the prior litigation to discredit her claim in the present case that the plaintiff did not give notice of her intent to occupy the property exclusively, the dissent fails to consider our law on judicial notice. According to an authoritative treatise on Connecticut evidence, “[c]ourt records may be judicially noticed for their existence, content and legal effect. . . .
“Care should be taken [however] to avoid noticing judicial records in one case as evidence upon which to find facts in another case. For example, one can judicially notice that certain testimony was given in a case, but not that it was true.
“Similarly, a judgment in one case cannot be used to establish facts in another case without complying with the hearsay rule.” (Citations omitted.) C. Tait & E. Prescott, Connecticut Evidence (4th Ed. 2008) § 2.3.4 (d), p. 97.
Thus, when a court takes judicial notice of a prior case, it is not all inclusive but is directed to specific records that must be carefully construed in the subsequent litigation. In the present case, the trial court did not take judicial notice of the defendant’s allegations and claims in the prior litigation but of the general fact that the parties had been involved in two previous lawsuits. Moreover, although the dissent relies on the allegations in one of those actions to support its conclusion that the defendant had contended that she gave notice to the plaintiff of her exclusive possession of another property in exactly the same manner that the plaintiff contends that she gave notice to the defendant in this action, the trial court made no determination regarding notice in the prior action and did not apply the legal standard employed when the parties are tenants in common. We thus regard the dissent’s reliance on the defendant’s allegations and claims in the prior action as a distraction that has no relevance in the present case.
The plaintiff entered exhibits at trial establishing that taxes on the property between 1987 and 2007 were: 1987, $403.28; 1988, $419.74; 1990, $436.20; 1991, $465.82; 1992, $498.74; 1993, $510.26; 1994, $510.26; 1995, $17.05; 1996, $17.34; 1997, $17.75; 1998, $18.27; 1999, $18.88; 2000, $19.65; 2001, $20.46; 2002, $21.27; 2003, $27.53; 2004, $28.85; 2005, $20.45; 2006, $21.22; 2007, $21.78.
In its articulation, the trial court stated that the plaintiff had prepared a quitclaim deed immediately prior to the litigation “in an effort to reach a settlement of the property issues between the parties.” Thus, the quitclaim deed to which the plaintiffs attorney referred was not the quitclaim deed that the plaintiff had asked the defendant to sign in 1987.
In its memorandum of decision, the trial court noted by way of background that, although the parties were sisters, there was “nothing sisterly about their relationship.” The court further explained: “They have been involved in at least two previous lawsuits before this court. In Larocque v. Percoski, [Superior Court, judicial district of Tolland, Docket No. CV-97-0063927-S (February 18, 2003)], Larocque sued O’Connor both as the executrix of their mother’s estate and individually, seeking to quiet title to two parcels of land .... Interestingly enough, in that case, Larocque prevailed, successfully proving her title to [those two lots] by adverse possession under a factually similar scenario.
“The second litigation involved a [law]suit brought by Larocque against O’Connor, claiming that O’Connor unduly influenced their mother to disinherit her (Larocque). This court, after [a] trial, [rendered] judgment for O’Connor finding no undue influence. That decision was appealed to the Appellate Court, which affirmed the judgment. Larocque v. O’Connor,
Many of our sister states also apply this standard. See, e.g., Lines v. State,
The dissent claims that it is not clear whether “the majority considers the conclusion that a particular element of adverse possession such as notice or intent is satisfied in a given case to be a factual finding, subject to deferential appellate review, or, [alternatively], alegal conclusion, subject to de novo review.” Footnote 3 of the dissenting opinion. The dissent states that, in its view, reversal is warranted, “even under a deferential standard of review,” only if “(1) there is no evidence to support the trial court’s factual findings; (2) the evidence is so slight that no reasonable fact finder could find the elements of adverse possession satisfied by clear and convincing evidence; or (3) the [trial court’s] factual findings fail to satisfy the established legal standards for adverse possession.” Id.
We disagree that this opinion is unclear. As we stated in Caminis, a factual finding in an adverse possession case will be deemed by a reviewing court to be clearly erroneous, and thus insufficient as a matter of law, when there is either no evidence in the record to support it or when there is insufficient evidence to support it and “the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed . . . .” Caminis v. Troy, supra,
To the extent we may have characterized findings of adverse possession in some of our prior cases as questions of fact, we also recognized that such findings must be legally consistent with the facts found. See, e.g., Wildwood, Associates, Ltd. v. Esposito, supra,
Thus, because the dissent repeatedly characterizes the trial court’s findings of fact in adverse possession cases as subject to deferential review without acknowledging the reviewing court’s role in determining whether such findings are legally insufficient, either because they are inconsistent with an established rule of law or because they are supported by a complete lack of evidence or by insufficient evidence, its analysis is seriously flawed.
The dissent claims that the majority improperly relies on Bristol “for the proposition that plenary review of the trial court’s factual conclusions is warranted in the present case” because the standard of review articulated in Bristol, namely, that a “ ‘trial court’s conclusions must stand unless they are legally or logically inconsistent with the facts found or unless they involve the application of some erroneous rule of law material to the case,’ ” is highly deferential. Footnote 6 of the dissenting opinion. The dissent misunderstands our citation to Bristol. As we previously discussed, adverse possession is a mixed question of law and fact. We thus cite Bristol for the proposition that the trial court’s legal conclusions regarding adverse possession are subject to plenary review. To the extent that the dissent also claims that the foregoing language from Bristol is by its very nature deferential, we note that reviewing courts have used similar language countless times in describing the plenary standard of review. See, e.g., Fisher v. Big Y Foods, Inc.,
Although the scheme of adverse possession in Connecticut, like that of all other states, is based on a statute of repose for actions against an adverse possessor, the mere existence of such statutes does not compel the existence of adverse possession in the form that we know today. To the contrary, “[b]y their terms, most statutes of limitation [including Connecticut’s] merely terminate the record owner’s access to judicial assistance in recovering possession of his land. The doctrine of adverse possession takes these statutes one conceptual step further by providing that the adverse possessor . . . actually gains legal title, displacing the record owner .... This result does not flow ineluctably from the language of the statutes.” J. Stake, “The Uneasy Case for Adverse Possession,” 89 Geo. L.J. 2419, 2421-22 (2001).
General Statutes § 52-575 (a) provides: “No person shall make entry into any lands or tenements but within fifteen years next after his right or title to the same first descends or accrues or within fifteen years next after such person or persons have been ousted from possession of such land or tenements; and every person, not entering as aforesaid, and his heirs, shall be utterly disabled to make such entry afterwards; and no such entry shall be sufficient, unless within such fifteen-year period, any person or persons claiming ownership of such lands and tenements and the right of entry and possession thereof against any person or persons who are in actual possession of such lands or tenements, gives notice in writing to the person or persons in possession of the land or tenements of the intention of the person giving the notice to dispute the right of possession of the person or persons to whom such notice is given and to prevent the other party or parties from acquiring such right, and the notice being served and recorded as provided in sections 47-39 and 47-40 shall be deemed an interruption of the use and possession and shall prevent the acquiring of a right thereto by the continuance of the use and possession for any length of time thereafter, provided an action is commenced thereupon within one year next after the recording of such notice. The limitation herein prescribed shall not begin to run against the right of entry of any owner of a remainder or reversionary interest in real estate, which is in the adverse possession of another, until the expiration of the particular estate preceding such remainder or reversion-ary estate.”
See An Act for Limitation of Actions, and for Avoiding of Suits in Law, 21 Jac. I, c. 16 (1623-24). That statute provided in relevant part: “For quieting of Mens Estates and avoiding of Suits .... That all Writts of Formedon in Descender, Formedon in Remainder and Formedon in Reverter, at any tyme hereafter to be sued or brought of or for any Mannors Lands Tenements or Hereditaments whereunto any pson or psons now hath or have any Title, or cause to have or pursue any such Writt, shall be sued and taken within Twentie yeares next after the end of this . . . Session of Parliament; and after the said Twentie yeares expired, no pson or psons, or any of their heires, shall have or mayntayne any such Writt of or for any of the said Mannors Lands Tenements or Hereditaments; and that all Writts of Formedon in Descender Formedon in Remaynder and Formedon in Reverter of any Mannors Lands Tenements or other Hereditaments whatsoevr, at any tyme hereafter to be sued or brought by occasion or meanes of any Title or cause hereafter happening, shalbe sued and taken within Twentie yeares next after the Title and Cause of Acción first descended or fallen, and at no tyme after the said Twentie years: And that no pson or psons that now hath any Right or Title of Entry into any Mannors Lands Tenements or Hereditaments nowe held from him or them, shall thereunto enter but within Twenty yeares next after the end of this . . . Session of Parliament, or within twenty yeares next after any other Title of Entrie accrued; and that no pson or psons shall at any tyme hereafter make any Entrie into any Lands Tenements or Hereditaments, but within Twentie yeares next after his or their Right or Title which shall hereafter first descend or accrue to the same; and in default thereof such psons so not entring, and their Heirs, shalbe utterlie excluded and disabled from such Entrie after to be made; Any former Law or Statute to the contrary notwithstanding.”
The dissent states that “the majority . . . appears to believe that there can be adequate notice of a cotenant’s intent to dispossess only when there is either an express notification or something closely akin to it, [but] a thorough review of the cases reveals that there is no such requirement.” Text accompanying footnote 8 of the dissenting opinion. We reject this reading of our opinion. This court has never stated, nor do we suggest, that notice necessarily must be express, or closely akin to express. To the contrary, although the court in Newell observed that actual, or express, notice by way of refusing to allow a cotenant entry on the property in response to a formal demand would furnish clear evidence of ouster, it also stated that notice may be demonstrated by “any acts which show an actual intent to exclude the co-tenant permanently from his rights.” Newell v. Woodruff, supra,
We note that, in well over 200 years, approximately nine cases have been decided by this court, which demonstrates the strength of the presumption against adverse possession, and that, of those nine cases, only five have been decided in favor of the claimant.
The dissent relies on Lucas, among other sources, in claiming that “a cotenant is placed on constructive notice when she is aware that the adverse possessor takes common land from the outset under an exclusive claim of right, rather than as an avowed cotenant” and that, “[i]n those situations, the majority rule is that ‘in the case of an entry hostile in its inception much less evidence is needed to establish that the possession is legally adverse to the possessor’s cotenants ....’” Aside from the fact that constructive notice of this kind is irrelevant in the present case, given the plaintiffs concession that she did not know that she was a tenant in common until 1987 and did not notify the defendant of her intent to occupy the lot exclusively until 1997 through the court and her attorneys, we deem Lucas and the quoted law clearly inapplicable in this factual context for another reason. Although the court in Lucas determined that a cotenant’s quitclaim deed purporting to convey full title was tantamount to notice, such that the grantees held the land adversely to the other cotenants; see Lucas v. Crofoot, supra,
The dissent, while recognizing the distinction between the present case and Lucas, states that “the relevant question [in this case] is whether a conventional quitclaim deed, which is nevertheless believed by all parties to convey full title to the property, provides any evidence to support the trial court’s finding that the plaintiff intended to hold the land exclusively . . . The dissent specifically claims that “[a]t the very least, as we explained in Lucas, holding under color of title of a quitclaim deed places an affirmative duty on cotenants out of possession to make a ‘hostile move in support of their own title The dissent’s framing of the question, however, disregards an essential legal fact of significance in this case, namely, that a certificate of devise or descent (certificate) reflecting the respective interests of various family members in the lot had been recorded on the land records. This court cannot follow an approach that disregards essential legal facts. Although the mother’s deed to the plaintiff resembled a conventional quitclaim deed, it had to be considered in light of the certificate, which preceded the deed on the land records and could have been discovered quite easily. The dissent also misapplies Lucas because that case did not involve a conventional quitclaim deed, but, rather, an unconventional quitclaim deed that expressly conferred full title to the property on the adverse possessor. It is for this reason, and not because the deed was a quitclaim deed in form, that the court in Lucas concluded that the lack of any “hostile move [by the nonpossessing cotenants] in support of their own title” permitted the trial court properly to conclude that the requirements of adverse possession had been satisfied. Lucas v. Crofoot, supra,
The dissent relies on Doe and Cam/p for the proposition that there is no “minimum time frame” beyond the statutory period that a cotenant is required to occupy the property exclusively, without more, to establish ouster and adverse possession. Text accompanying footnote 27 of the dissenting opinion. We reject this broadly worded principle. Doe is not a Connecticut case, and it involved a tenant in common who had occupied the property for a period of approximately forty years, almost quadruple the time required to establish ouster under the governing English statute. See Doe ex dem. Fishar v. Prosser, supra, 98 Eng. Rep. 1053. Moreover, although the court in Camp relied on Doe with respect to the element of time, it considered the length of time together with the use of the property as a parsonage in finding for the adverse possessor. See Camp v. Camp, supra,
We also do not agree with the dissent that such a rule was adopted in Bryan v. Atwater, supra, 5 Day (Conn.) 181. In that case, the court, citing Doe, merely noted in passing that, “if one tenant in common . . . has been in possession a great number of years, without any accounting to his fellow commoners, this is proper evidence . . . from which the jury may infer an adverse possession.” Id., 188. The court did not apply that principle to the facts of that case, in which the property occupied by the adverse possessor consisted of one acre of land together with a house, a bam, a store and other buildings from which he had derived rents and profits. Id., 182-83 (rendition of facts). Moreover, the court’s passing reference to adverse possession for “a great number of years”; id., 188; cannot be regarded in the same category as the holding in Camp, in which we concluded, under the facts of that case, that adverse possession had been proven because the property had been occupied for a lengthy period of time and used as a parsonage. See Camp v. Camp, supra,
Finally, even if this court had adopted the rule articulated in Doe, the rule would not have been applicable to this case because the plaintiff in the present case did not give notice to the defendant until 1997. Thus, to the extent her possession may have been adverse from that time forward, it did not meet the statutory requirement, much less the requirement established in Bryan v. Atwater, supra, 5 Day (Conn.) 188, that the possession be maintained for “a great number of years . . .
The parties stipulated that (1) “The plaintiff . . . has an ownership interest in a piece or parcel of land situated in the town of Somers shown and designated as Lot #54 on a map or plan of lots entitled: ‘PROPERTY OF C.A. PERCOSKI WEST SIDE OF FIELD ROAD’ . . . hereinafter referred to as ‘343 Billings Road,’ ” (2) “[t]he plaintiff and her husband acquired an interest in 343 Billings Road from the plaintiffs mother, Doris Percoski, pursuant to a quitclaim deed dated February 27,1980, which was recorded in the land records of the town [of] Somers ... on February 28, 1980,” (3) “Doris Percoski acquired her interest in the property from her late husband, Constanty Percoski, who was the sole owner of the property when he died intestate in 1971,” (4) “[b]y statute, a one-third interest in the subject property passed to Constanty Percoski’s widow, Doris Percoski, at the time of his demise in 1971,” and (5) “[b]y statute, a one-sixth interest in the subject property passed to each of Constanty Percoski’s four children: [the plaintiff, the defendant] Timothy Percoski and Richard Percoski.”
The dissent claims that adverse possession was not an issue in Newell and that the legal principles articulated in that case apply only in the context of an ejectment action because it would be unjust to find a cotenant hable for damages resulting from an alleged ouster without a mens rea requirement, and there is no indication in Newell that the court would have applied the same standard in an action seeking to quiet title. See footnote 17 of the dissenting opinion. We disagree for numerous reasons. First, the passage in Newell containing the language on intent immediately follows, and is part of, the court’s discussion of the general legal principles that apply in adverse possession actions involving cotenants. See Newell v. Woodruff, supra,
The dissent further argues that knowledge of the cotenancy is not required because, in four cases subsequent to Newell, this court repeatedly upheld findings of adverse possession among cotenants without such knowledge. See footnote 18 of the dissenting opinion. In three of those cases, however, the names of the parties in exclusive possession were the only names listed in the public records as the property owners during the time of possession, and the court in each case determined that that fact was conclusive in resolving the dispute. See Ruick v. Twarkins, supra,
Even without this compelling distinction, the dissent’s citation to the foregoing cases for the proposition that Connecticut law permits adverse possession among cotenants without knowledge of the cotenancy is unpersuasive. In Ruick, for example, the court concluded that the plaintiff adverse possessor and her husband had purchased the property as tenants in common, that the plaintiffs application for a probate decree declaring her to be sole owner of the property, which commenced the period of exclusive possession, “was clearly for the purpose and with the intent of eliminating [the husband’s] interest in the land”; (internal quotation marks omitted) Ruick v. Twarkins, supra,
The dissent also mistakenly relies on Harrison. In that case, the issue before the court was whether the plaintiffs, who were claiming to own the land as tenants in common with the defendant, had lost the right to bring an action for partition of the property by sale because of the defendant’s exclusive possession of the property for many years; see Harrison v. International Silver Co., supra,
A final problem with the dissent’s reliance on the foregoing cases is that none addresses the question, as the court did in Newell, of whether a cotenant without knowledge of the cotenancy may dispossess the other cotenant or cotenants. The dissent simply draws its own legal conclusions on the basis of the facts presented. Accordingly, we disagree with the dissent that adverse possession is not barred in cases in which the tenant in possession lacks knowledge of the cotenancy because no reviewing court has disavowed the principle articulated in Newell in the nearly 150 years since that case was decided, and one reviewing court has applied it.
A person’s mistaken belief that he or she is the lawful owner is immaterial in an action seeking title by adverse possession when the parties are not cotenants, as long as the other elements of an adverse possession have been established. See, e.g., Loewenberg v. Wallace,
We thus disagree with the dissent, which rejects Newell out of hand and contends that the plaintiffs mistaken belief that she was the sole owner of the lot has no effect on the analysis other than to lower her burden of proving intent and notice and to require “the defendant to indicate that she no longer intended to abide by the status quo” after the parties discovered in 1987 that there was a cloud on the title.
The dissent’s contention that the defendant’s unwillingness to sign the quitclaim deed supports, rather than undermines, the plaintiffs claim is inexplicable. As we indicated in the preceding discussion, there is no evidence in the record that the plaintiff informed the defendant in 1987 that she intended to dispossess the defendant if the defendant refused to sign the quitclaim deed. The only evidence in the record as to the parties’ intentions in 1987 is that the defendant refused to sign the quitclaim deed, thus indicating that the plaintiff was aware of the defendant’s ownership interest in the property and of the defendant’s intent to retain it.
We note that, although the trial court found that the lot was conveyed to the plaintiff by her mother in 1980 and that all of her children, including the plaintiff and the defendant, believed that their mother was the sole owner of the lot, that finding does not amount to a finding that the defendant was aware of the conveyance to the plaintiff. Thus, there are no factual findings of notice in 1980, when their mother conveyed her interest in the lot to the plaintiff.
The dissent’s characterization of such measures as “extreme” is itself extreme, as is its assertion that building a fence or posting “No Trespassing” signs around the property was unnecessary in light of the parties’ lack of communication over the past several decades. Footnote 8 of the dissenting opinion. It was because of the parties’ lack of communication that it was important for the plaintiff to give the defendant “clear and unmistakable” notice of her intent. Ruick v. Twarkins, supra,
We find it ironic that the dissent believes the defendant should have been aware of the so-called evidence of “constructive notice” of the plaintiffs intent to dispossess the defendant but steadfastly refuses to recognize that the certificate of devise or descent, which was recorded in the land records, did not give the plaintiff constructive notice that she was not the sole owner of the property. See PNC Bank, N.A. v. Kelepecz,
The dissent all too frequently departs from Connecticut precedent and repeatedly relies on an annotation published approximately fifty years ago; see W. Allen, annot., “Adverse Possession Between Cotenants,”
Even if this principle has been recognized, which is arguable, it is not applicable here in light of the plaintiff’s concession that she gave notice to the defendant through the court and her attorneys when the prior litigation commenced in 1997.
Dissenting Opinion
with whom PALMER and EVELEIGH, Js., join,
dissenting.
I respectfully dissent. Although the majority properly reviews the trial court’s factual finding that the named plaintiff, Theresa P. O’Connor,
I begin by noting that, were this an adverse possession case not involving cotenants, it is clear that the standard for adverse possession would be satisfied. Even setting aside the various uses to which the plaintiff and her husband, John J. O’Connor, have put the lot over the past several decades—planting trees, mowing the lawn, clearing brush, leasing it for parking—the fact that the plaintiff paid the property taxes, insured the property and was listed, with her husband, as the sole taxpayer of record provides “ ‘powerful evidence’ ” of adverse possession. Wren v. Parker,
Considering first the standard of review, I agree with the majority that adverse possession presents a mixed question of law and fact. Because it is not entirely clear what degree of deference the majority would afford to the trial court’s findings,
Third, and of particular importance for the present case, I believe it is well settled that the trier of fact is also tasked with applying those basic evidentiary facts to the elements of adverse possession, and with finding whether each of those elements is satisfied.
I believe that the record here contained sufficient evidence for the trier of fact to
I now turn to the specific legal principles governing adverse possession between cotenants, and the various means through which such possession may be proven. I agree with the majority that any party seeking to establish adverse possession must demonstrate by clear and convincing evidence that her use of the land was “actual, [open] and notorious, exclusive, continuous and hostile” throughout the statutory period. Ahern v. Travelers Ins. Co.,
Bearing out Allen’s analysis, this court has found— or affirmed a trial court finding of—adverse possession in almost every cotenancy case in which we have considered the question. See, e.g., Ruick v. Twarkins, supra,
In the case of common land taken under color of title in Lucas v. Crofoot, supra,
The majority notes, correctly, that the quitclaim deed in Lucas differed from the one in the present case in that the deed in Lucas recited that the grantor had acquired all outstanding interest in the property. Id. I do not dispute that such a deed provides stronger evidence that the grantee intends to take the land as sole owner than does a conventional quitclaim deed, as in the present case, which merely conveys such right and title as the grantor holds in the property.
In Lucas itself, this court relied on a prior Connecticut case, Cady v. Fitzsimmons,
Other jurisdictions have expressly concluded that a conventional quitclaim deed can provide evidence that a grantee thereunder intended to hold adversely to any cotenants, when the circumstances indicate that the parties understood the deed to convey full title to the property. See, e.g., Gigger v. White,
Courts have also found that a party does not take possession of common property as cotenant, and therefore may establish ouster through sole possession, when he is initially ignorant of the existence of the cotenancy. Annot., supra,
Although the majority suggests that Connecticut law does not permit adverse possession among cotenants in ignorance,
Here, the record supports a finding that, commencing in 1980, the plaintiff
At trial, the plaintiff made clear that this was the central basis for her claim of adverse possession. When asked “isn’t your claim in this lawsuit that . . . the reason you acquired the title to the property from . . . the defendant is because you paid the taxes on the whole piece,” the plaintiff replied: “It’s because I bought it from my mother under the assumption and she was— and everyone else was under the assumption that she owned it totally.” The plaintiff also explained, in response to multiple questions from her attorney regarding her purchase of the lot from her mother, that her February 27, 1980 mortgage to her mother, in the amount of the purchase price of $9000, represented the full market value of the lot at that time. The plaintiff further testified that her mother intended to convey all of the lot to her. The trial court, crediting the plaintiffs testimony, expressly found that “Doris Percoski, believing she held full title to [three lots] after [Con-stanty Percoskfs] death, conveyed [two] lots ... to [the defendant] and her husband .... [and] conveyed [the lot at issue in the present case] to [the plaintiff] and her husband .... At the time of these conveyances it appears that the [plaintiff and her siblings] were also of the belief that [Doris Percoski] was the sole owner of the real estate.”
Consistent with her view that she acquired all of the lot from her mother, the plaintiff testified that, after recording the deed in the land records, she insured the property, paid the full annual taxes due,
There is, moreover, no indication that the plaintiff abandoned her exclusive claim
The record is also devoid of evidence that the defendant ever took any affirmative steps to exercise her rights in the land. Once the parties discovered the cloud on the title, in the absence of any change in course by the plaintiff the onus lay on the defendant to indicate that she no longer intended to abide by the status quo. See footnote 17 of this dissenting opinion. The defendant never volunteered to shoulder her share of the tax burden when she became aware of her interest in the land in 1987, nor in the twenty subsequent years during which the plaintiff held sole possession. I would therefore defer to the trial court’s factual finding that the plaintiffs purchase and use of the land afforded sufficient notice of her claim to exclusive possession, because, as the court explained, “[t]here was no occasion for the plaintiff to take any action to exclude the defendant from the property since the defendant herself gave no indication that she claimed an ownership interest, nor did she believe she had any interest in the property until 1987 . . . .”
A second situation in which the trier of fact may infer ouster occurs where one cotenant enjoys an extended period of sole, uninterrupted possession during which the cotenants out of possession fail to seek any accounting of or access to the land and its profits. The majority recognizes that this court embraced this principle in Camp v. Camp,
Considering first the use of the property, in Prosser, a case the majority correctly identifies as the leading one on the subject,
Considering next the length of possession necessary to implicate Prosser, this court has implied that there is no minimum time frame beyond the statutory requirement for adverse possession. In Bryan v. Atwater, supra, 6 Day (Conn.) 182, the defendant’s predecessors held the contested land for seventeen years prior to the plaintiff heirs’ initiation of suit, during fifteen of which the parties held the land as tenants in common.
Other jurisdictions have likewise concluded that while uninterrupted use of common land for more than thirty-five years is sufficient to establish adverse possession by a cotenant, that duration is not necessary for Prosser to apply. Rather, the trier of fact may reasonably presume that a cotenant who sleeps on her rights for more than two decades has abandoned her claim to the land. See annot., supra,
In the present case, the trial court reasonably could have found that the standards for presumptive ouster outlined in Prosser and its progeny were satisfied. The plaintiff maintained sole physical possession of the land from 1980 until 2007. During that time, there is no indication that the defendant ever entered or sought to enter onto the lot, nor that either party offered or requested an accounting. Those twenty-seven years of exclusive, peaceful possession represented nearly twice the statutory minimum for establishing adverse possession, and well over the twenty year period that most jurisdictions consider sufficient to demonstrate presumptive ouster. Moreover, the trial court found “no evidence that the [plaintiffs] use of [the] lot . . . was done with the defendant’s permission.” In addition, notice that a cotentant’s use of joint property is hostile, and the expectation that the cotenant out of possession will seek an accounting, are heightened where the latter resides in the same neighborhood and can be deemed to be aware of the former’s use of the land. Annot., supra,
Finally, it is well established under Connecticut law that the trier of fact may find ouster, in the absence of any affirmative act of notification, under any other circumstances indicating by clear and convincing evidence that the cotenant in possession intended to hold the property exclusively and the cotenants out of possession had actual or constructive notice thereof. See Miller v. State,
Here, I would affirm the trial court’s finding that, “[u]nder the unique facts of this case, [one can readily infer] that the plaintiff intended to exclusively use the property and [the] defendant is being disingenuous to claim otherwise.” The trial court based this finding of ouster on several subsidiary factual findings, including: (1) the bitter, unsisterly relationship between the parties, who had not spoken to each other since the early 1980s; and (2) their history of litigation, including the defendant’s successful action to possess adversely two lots from the plaintiff “under very similar facts.” The majority does not dispute that the record supports these subsidiary findings. Rather, the majority contends that these findings do not support the trial court’s conclusion that the defendant was on constructive notice, after 1987, of the plaintiffs intent to oust her. I disagree.
In the prior action between the parties, the defendant’s alleged use of the two lots at issue in that case closely paralleled the plaintiffs use of the lot in the present case: she acquired and recorded title to the property, was listed as the sole taxpayer of record, paid taxes on the property, performed lawn mowing and related general maintenance, and leased the lots annually to the county fair. See Collens v. New Canaan Water Co.,
On the basis of those facts, the defendant alleged that she and her husband had “used and enjoyed the [land] for more than fifteen years . . . and such use and possession has been at all times open, notorious, adverse, exclusive, continuous, uninterrupted and [they] have thereby acquired and . . . now have sole and exclusive title to the premises . . . .’’In her post-trial brief in that prior action, the defendant further averred that her exclusive use of the lots at issue in that case was demonstrated by the fact that the plaintiff and the other sibling cotenants “never did anything to interfere with their use . . . never used the property . . . [and] never contributed to the payment of any taxes . . . .” In other words, the defendant contended in the prior action that, based solely on the defendant’s use of the land and the plaintiffs lack thereof, the plaintiff was placed on notice that she was not welcome on the land, and that the defendant had no intention of sharing the land with her.
Inexplicably, in the present action, between the same two sisters who have not
John J. O’Connor also was a plaintiff at trial, but is not a party to this appeal. For convenience, we refer to Theresa P. O’Connor as the plaintiff.
It is not surprising that the trial court, in a prior case between the present parties involving virtually identical facts pertaining to two additional lots, concluded that the present defendant adversely possessed those two lots owned by the present plaintiff. See Larocque v. Percoski, Superior Court, judicial district of Tolland at Rockville, Docket No. CV-97-0063927-S (February 18, 2003). The majority explains why, in its view, the outcome of the prior case is not material to the present dispute between the parties. See footnote 6 of the majority opinion. Although I agree that the outcome of the prior case is unimportant for present purposes, the pleadings offered and the positions taken by the present defendant in that action are highly relevant here. Indeed, although it is true that the trial court in the present case rejected the plaintiffs “equitable” claim—that the plaintiff should succeed in her adverse possession action merely because the defendant successfully adversely possessed against her in the prior action—the court expressly left open the possibility that “certain aspects of the previous litigation among the parties may have a bearing on the resolution of the present suit, such as by way of collateral estoppel, judicial admissions or evidentiary admissions . . . .” (Emphasis added.) As I discuss in this dissenting opinion, it is in precisely that capacity that the trial court properly relied on the prior litigation in finding that the present defendant was on notice that the plaintiff was holding the lot adversely to her.
The majority, for example, concedes that under the clearly erroneous standard of review, it is the “duty [of] an appellate tribunal to review, and not to retry, the proceedings of the trial court.” (Internal quotation marks omitted.) Elsewhere in the opinion, however, the majority contends that “[i]t is the province of the . . . court ... to decide as a matter of law whether the facts found . . . fulfill the requirements of [adverse] possession,” and that “[a]pplication of the pertinent legal standard to the trial court’s factual findings is subject to our plenary review.” What is not clear is whether the majority considers the conclusion that a particular element of adverse possession such as notice or intent is satisfied in a given case to be a factual finding, subject to deferential appellate review, or, alternately, a legal conclusion, subject to de novo review. As I explain in footnote 5 of this dissenting opinion, the overwhelming weight of authority supports the former position. Of course, I do agree with the majority that, even under a deferential standard of review, reversal is warranted as a matter of law if: (1) there is no evidence to support the trial court’s factual findings; (2) the evidence is so slight that no reasonable fact finder could find the elements of adverse possession satisfied by clear and convincing evidence; or (3) the factual findings fail to satisfy the established legal standards for adverse possession. That is not the case here.
For adverse possession to lie, possession must be “actual, [open] and notorious, exclusive, continuous and hostile” throughout the statutory period. Ahern v. Travelers Ins. Co.,
This court has stated repeatedly that whether the constituent elements of adverse possession are satisfied is ultimately a question of fact, subject to deferential review. See, e.g., Caminis v. Troy,
In particular, we have emphasized that the determination of whether the elements of adverse possession at issue in the present case—notice and intent—are satisfied is for the trier of fact. See Ruick v. Twarkins,
These statements are consistent with our general rule that intent and notice are questions of fact subject to deferential appellate review. See, e.g., State v. Hedge,
To the extent that the majority relies on Bristol v. Tilcon Minerals, Inc.,
Although the cases are inconsistent in their use of the term “ouster,” at times equating it with a physical eviction of the rightful owner, and at other times equating it with adverse possession in general, in this dissenting opinion I use the term merely to refer to the additional elements of intent and notice necessary to establish adverse possession among cotenants.
Although the majority disputes the contention that it requires something closely akin to express notice, the examples it offers of how the plaintiff might have notified the defendant of her intent to hold the lot exclusively are, in fact, extreme measures, such as enclosing this small, undeveloped rural lot within an impassable barrier and surrounding it with no trespassing signs. The majority also concludes its analysis by declaring that “there is absolutely no evidence . . . that the plaintiff expressly notified or conveyed a clear and unmistakable intent to disseize the defendant . . . .” (Emphasis added.) It is clear from the authorities cited in this dissent that such extreme measures are not necessary, especially in a case such as this, where there has been virtually no communication between the parties over the past three decades, during which time the defendant never once entered onto the lot or contributed to its upkeep in any way.
It also bears noting that, while the majority appears to believe that a claimant must take some affirmative step to give her cotenant notice of her intent to hold exclusively, the very authorities cited by the majority make clear that giving notice is unnecessary; all that is required is that the ousted cotenant have notice of the adversity of the claimant’s possession. See, e.g., Ruick v. Twarkins, supra,
E. Orr, comment, “Adverse Possession Against Tenants in Common in Tennessee,” 37 Tenn. L. Rev. 776, 793 n.84 (1970) (citing Allen’s annotation in
Allen is in good company. Later Chief Justice Taft, writing for the United States Court of Appeals for the Sixth Circuit, reached the identical conclusion in Elder v. McClaskey,
Perhaps unsurprisingly, the majority concludes that the present case is more akin to White v. Beckwith,
The majority’s statement that “only five [of the nine cases decided by this court or the United States Supreme Court] have been decided in favor of the claimant” is somewhat misleading, given the fact that all nine cases made clear that a finding of adverse possession would have been legally permissible.
The majority posits that these theories of constructive notice: (1) have not been adopted by Connecticut courts; (2) were neither raised at trial by the plaintiff nor considered by the trial court; and (3) are precluded by the plaintiffs alleged admission that the defendant was not on notice of her intent to hold the lot exclusively until 1997. These claims are simply untrue.
First, each theory has been embraced, at least implicitly, under Connecticut law. Indeed, of the three theories, the second, which focuses on lengthy acquiescence by the ousted cotenant, is conceded by the majority to be an accepted part of Connecticut law, and the third theory, which looks to the totality of the circumstances, is not really a distinct theory at all but merely the unexceptional proposition that the trier of fact may find that a cotenant is on notice wherever the unique circumstances of the case reasonably support that conclusion. Although the majority and I may differ as to what circumstances would constitute clear and convincing evidence, the majority, having conceded that constructive notice of adverse possession is possible, can hardly disclaim the principle that such notice is to be ascertained by the trier of fact on the basis of the circumstances of the case.
Second, the plaintiffs attorney did elicit testimony in support of these theories at trial. Indeed, the plaintiff herself emphasized that her claim of exclusive possession was based not only on a long history of sole possession and acts of ownership, without contribution from the defendant, but also on the fact that all parties believed that she had acquired full title to the lot in 1980.
In addition, the trial court made the necessary factual findings to support a conclusion that: (1) the plaintiff took the lot in 1980 under color of title, with the full knowledge of the defendant; (2) neither party at the time was aware of the defendant’s interest in the lot; (3) over the ensuing twenty-seven years the plaintiff acted as if she were the exclusive owner of the lot, without interference from the defendant; and (4) other unique circumstances of the case, in tandem with the plaintiffs more credible testimony, made clear that the defendant was aware that the plaintiff intended to hold the lot as the exclusive owner. It is true that the trial court’s ultimate conclusions are couched in general terms, alluding to the “bitter relationship” and “history between” the parties, and the “unique facts” of the case, and that it did not pin on its findings the precise labels I have used in this dissenting opinion. It might have been preferable for the court to have cited to all of the case law referenced herein, or to have connected the dots more directly between its evidentiary findings and its ultimate conclusion that the elements of adverse possession were satisfied, but there is no such requirement. Rather, where the sufficiency of the evidence to support the verdict is challenged on appeal, the reviewing court must “give the evidence the most favorable reasonable construction in support of the verdict . . . .” (Internal quotation marks omitted.) Kimberly-Clark Corp. v. Dubno,
Lastly, the majority relies heavily on its finding that the plaintiff herself conceded that she did not give notice of her intent to dispossess the defendant until 1997. Initially, I note that the trial court did not make this finding, and that it is not our role to do so. In re Jorden R.,
Similarly, from one brief reference to the parties’ “prior acrimonious litigation” in the memorandum of decision, the majority concludes that the trial court relied on the prior litigation as the primary basis for its conclusion that the plaintiff held the lot adversely to the defendant, and that its decision was therefore clearly erroneous. The majority gives no credence to the various other factors discussed by the trial court in its memorandum of decision and articulation, including: the history between the parties; their bitter relationship and twenty-five years of not speaking; the fact that the defendant never claimed an ownership interest in the lot; the deeding of the lot to the plaintiff; the defendant’s lack of credibility; and the plaintiffs general use of the lot as an exclusive owner. Nor does the majority consider the possibility that in referencing the prior litigation, the court was simply crediting the suggestion by the plaintiffs counsel during closing argument, that the defendant cannot plausibly deny that she was on notice when she essentially alleged in her own action that the same adversity had existed since at least 1982. In short, I see no indication that the majority has tried to give the evidence, and inferences drawn therefrom, the most favorable reasonable construction in support of the verdict, as required by our law.
Although I agree with the majority that the quitclaim deed in Lucas conferred stronger color of title than the deed in the present case, I believe that Lucas nevertheless established the broader proposition that taking under color of any quitclaim deed can provide at least some indication of the grantee’s intent to hold the property exclusively.
The majority also suggests, in footnotes 19 and 25 of its opinion, that I am ignoring “an essential legal fact of significance,” to wit, that in the present case the land records contained a certificate of devise or descent indicating that Doris Percoski, the mother of both the plaintiff and the defendant, only acquired one third of the lot upon the passing of her husband. The plaintiffs action alleges a claim of adverse possession, not a claim of rightful ownership. To establish adverse possession, she need not prove that she had a legal right to the lot, or even that she had a reasonable belief that the lot was hers. She need only prove that she intended to hold the lot exclusively. The fact that she took the lot under color of a deed that she believed gave her full title demonstrates that intent to hold the lot as her own, regardless of how reasonable or unreasonable that belief might have been. In addition, the plaintiff must prove that the defendant, her cotenant, was on notice of her intent to hold the lot exclusively. Again, if the defendant believed that the plaintiff had acquired full title from their mother, and if she knew that the plaintiff also believed that, then the defendant was on notice of the plaintiff’s adverse intent. The fact that either party easily could have discovered the truth by inspecting the land records would be relevant to a claim of rightful legal ownership but has no bearing on the questions at issue here.
The majority, while attempting to distinguish Lucas from the present case, neglects to discuss any of the other Connecticut cases or the cases from other jurisdictions that I cite in this dissenting opinion, which support the commonsense rule that a quitclaim deed can confer color of title sufficient to support a claim of adverse possession when all parties believe that the deed conveys exclusive title. Moreover, even setting aside my disagreement with the majority as to the scope of the rule established by Lucas, Cady and Rogers, it is clear that no Connecticut case has ever held that a quitclaim deed such as the one in the present case cannot provide color of title sufficient to ground a claim of adverse possession.
See, e.g., Pebia v. Hamakua Mill Co.,
The majority contends that Newell v. Woodruff,
There is no indication in NeweU that the court would have applied the same standard where a party in long possession seeks merely to quiet title in herself. The majority asserts that the close relationship between actions for ejectment and actions for adverse possession—both revolve around a claim of disseisin—means that language from the NeweU opinion, and its syllabus, necessarily applies to adverse possession as well as to ejectment. Although it is true that ejectment and adverse possession are two sides of the same coin, the difference between heads and tails is not always insignificant. In the case of NeweU, the cited language only makes sense in the unique context of an ejectment action, where a party is subject to damages. It would be perverse, to say the least, if, as the majority suggests, the law were to require a wrongful intent before rewarding a party with legal title to land.
Even if there were a legal requirement that cotenants be aware of the cotenancy before ouster can occur, which I believe there is not, it would still be true that a cotenant may be ousted once the cotenancy is discovered, and that in such cases ouster may be more readily established than when the parties knew of the cotenancy from the outset. In a cotenancy that arises with the knowledge of ail parties, the status quo involves an expectation that one cotenant possesses with the consent and for the benefit of all, so that a cotenant seeking to possess exclusively bears the burden of notifying his cotenants thereof. By contrast, when the status quo has been such that both parties believe the cotenant in possession to be the exclusive owner, and when that parly’s relationship to the land and the other cotenants does not change upon their discovery of the cotenancy, the most reasonable assumption under the circumstances may be that the possession remains adverse. See Ricard v. Williams, supra,
The majority, having alleged that Connecticut law unequivocally bars adverse possession between cotenants in ignorance, relies on a single Superior Court opinion; see Diamond v. Boynton,
I would further emphasize that in the cases in which this court has permitted a finding of adverse possession among cotenants in ignorance, the court’s reference to the land records was merely by way of noting that the possessory cotenant held the property under color of title. That is precisely my claim in this case. Although it is true that in the present case the plaintiffs name was not the only name on the land records, there was undisputed testimony at trial that neither the plaintiff nor the defendant was aware of that. Because the law is clear that ouster requires only that the parties believe that the would-be adverse possessor is holding exclusively, that is a distinction without a difference.
The majority’s further efforts to distinguish the four subsequent cases in which this court has implicitly rejected the purported Newell rule are unavailing. First, the majority contends that Ruick v. Twarkins, supra,
Second, the majority contends that in the case of Harrison v. International Silver Co., supra,
Third, in the case of Standard Co. v. Young, supra,
Finally, the majority declares the remaining case, Hagopian v. Saad, supra,
The majority emphasizes that the plaintiff and her husband appear to have planted trees in the early 1980s so as to wall off the lot from their own home. The record does not reveal their original intent in this regard, or whether, for instance, they initially may have planned to delineate the lot boundaries so as to facilitate its later sale to a third party. In any event, throughout the course of litigation between the parties, it has never been suggested that the plaintiff was aware of the cotenancy prior to 1987.
The plaintiffs complaint refers to the memorandum of decision from the prior litigation in which the trial court concluded that “the evidence supports a finding that all parties believed [Doris Percoski] was the owner” of Constanty Percoski’s lands. Larocque v. Percoski, Superior Court, judicial district of Tolland at Rockville, Docket No. CV-97-0063927-S (February 18, 2003).
The assessment records of the town of Somers identified only the plaintiff and her husband as the owners of the property.
In the face of the plaintiffs clear trial testimony that her claim of adverse possession is based on the fact that all parties believed that she had acquired sole possession of the lot in 1980 and that she had acted as though she were the sole owner from that time forth, I am at a loss to understand the majority’s continued insistence that there is “no evidence in the record that the plaintiff had the requisite intent [to exclude the defendant] in 1987,” or that it is the plaintiffs position that the defendant was not on notice thereof until 1997.
The plaintiffs claim to hold the lot under color of title is not negated by the fact that, upon discovering the cloud on the title in 1987, she sought, with varying success, to obtain her siblings’ interests therein. Because the law encourages the peaceable and expeditious resolution of property disputes, efforts to settle such disputes need not undermine a claim of exclusive ownership. Annot., supra, 82 A.L.R.2d §§ 81 and 84; Ruick v. Twarkins, supra,
In fact, we adopted Prosser in the earlier case of Bryan v. Atwater, supra, 5 Day (Conn.) 188.
See annot., supra,
Although I agree that the fact that the property in Camp was actively used as a parsonage strengthened the defendants’ claim of ouster, nothing in that case indicates that such a specific use of the land is a precondition for applying the Prosser rule. Similarly, in Bryan v. Atwater, supra, 5 Day (Conn.) 188, although the property in question was in fact developed land, this court recited the Prosser rule in quite general terms, without any reference to the use of the property: “[I]f one tenant in common, has been in possession a great number of years, without any accounting to his fellow commoners, this is proper evidence, from which the jury may infer an adverse possession.” Nothing in Bryan suggests that, in adopting Prosser as Connecticut law, this court imposed an additional requirement that the land be used for any particular purpose. Bather, the court suggested that the Prosser rule is simply an example of the general principle, equally applicable to landlord-tenant law, that “[i]f [possession] unaccompanied with any other acts . . . has been of long standing, without accounting for the rents and profits, it may be evidence to the jury, of an adverse possession.” Id.
In Bryan, the plaintiffs and their siblings inherited the land in question from their father on his death. Several years after entering the land pursuant to a bond, the defendant’s predecessors obtained by quitclaim deed the interests of the father’s widow and two of the four siblings, but the plaintiffs refused to relinquish their interests. Bryan v. Atwater, supra, 5 Day (Conn.) 182-83 (recitation of facts).
Indeed, in Prosser itself several justices implied that a briefer occupancy could have supported the result. See Doe ex dem. Fishar v. Prosser, supra, 98 Eng. Rep. 1053-54 (Ashhurst, J.) (implying that jury might have found ouster based on twenty-six years of possession); id., 1053 (Mansfield, Lord) (relating case to hypothetical in which tenant pur autre vie holds over for twenty years).
In Hewitt v. Beattie,
Significantly, even though the prior litigation took place in 1997, the defendant’s allegations in that prior case, on which the plaintiff and the trial court relied in the present case, hearkened back to 1980. In other words, if the defendant claimed in 1997 that her holding had always been openly hostile to the plaintiff, then she cannot contend that she had been unaware that the plaintiffs mirror-image holding was likewise hostile to her during that same time period.
In closing argument, the plaintiffs counsel specifically referenced the history of litigation between the parties as evidence that the defendant must have been on notice of the plaintiffs hostile intent, and further noted that the defendant must have been aware of the plaintiffs claims based on the defendant’s own position in the prior action. It is therefore reasonable to infer that the court had this theory of the case in mind in finding that ouster had occurred.
